ANNY ALEXANDRA RAMOS GIRON - 18339XXX

Comprehensive Background check of Anny Alexandra Ramos Giron - 18339XXX

Nationality Venezuelan
National citizen document 18339XXX
Voter Precinct 13662
Report Available

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What legislation exists to address the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated in the Penal Code. This legislation establishes sanctions for those who, knowingly, file false complaints with the authorities. The legislation seeks to prevent abuse of the justice system and guarantee the veracity of the complaints filed, avoiding harm to innocent people and congestion of the courts with false complaints.

What are the laws against the crime of organ trafficking in Ecuador?

Ecuador has specific laws against organ trafficking, with sanctions that seek to prevent this illegal practice and protect the integrity of people.

Can I request a copy of my judicial records in Peru if I am abroad?

Yes, you can request a copy of your judicial records in Peru even if you are abroad. You can contact the issuing entity, the National Police of Peru, and follow the established procedures to request a copy of your records. You may be required to provide certain documentation and

What is the impact of financial education in promoting access to insurance in Guatemala?

Financial education has a significant impact in promoting access to insurance in Guatemala. By providing knowledge about the different types of insurance, the benefits of having adequate coverage, and the procedures for purchasing and using insurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs, understanding policy terms and conditions, and the importance of keeping premium payments up to date. This promotes greater awareness about the importance of having adequate insurance, encourages the mitigation of financial risks and contributes to the protection of the assets and health of people in Guatemala.

What is done in Ecuador to promote gender equality in access to justice?

In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .

What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?

They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.

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